Charles Jamieson & Sons Limited, a registered company, was started on 25 May 1966. 9429031921947 is the NZ business identifier it was issued. The company has been run by 3 directors: Lorraine Heather Pitt - an active director whose contract began on 13 Nov 1990,
Gary Alexander Jamieson - an active director whose contract began on 13 Nov 1990,
Wallace William Jamieson - an active director whose contract began on 13 Nov 1990.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (category: registered, service).
Charles Jamieson & Sons Limited had been using C/-Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch as their registered address up to 23 Mar 2012.
A total of 200 shares are issued to 4 shareholders (3 groups). The first group includes 67 shares (33.5 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 66 shares (33 per cent). Finally the 3rd share allocation (67 shares 33.5 per cent) made up of 1 entity.
Previous addresses
Address #1: C/-michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch New Zealand
Registered & physical address used from 25 Jan 2007 to 23 Mar 2012
Address #2: C/- Grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Registered & physical address used from 28 Apr 2002 to 25 Jan 2007
Address #3: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Registered address used from 17 Mar 2001 to 28 Apr 2002
Address #4: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Physical address used from 17 Mar 2001 to 17 Mar 2001
Address #5: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
Registered address used from 25 Mar 1994 to 17 Mar 2001
Address #6: Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch
Registered address used from 23 Mar 1994 to 25 Mar 1994
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Other (Other) | Wallace William Jamieson |
R D 4 Christchurch |
19 Mar 2007 - |
| Individual | Kirkland, James Michael |
Christchurch New Zealand |
20 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Pitt, Lorraine Heather |
Parklands Christchurch 8083 New Zealand |
25 May 1966 - |
| Shares Allocation #3 Number of Shares: 67 | |||
| Individual | Jamieson, Gary Alexander |
Rd 4 Christchurch 7674 New Zealand |
25 May 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jamieson, Wallace William |
R D 4 Christchurch |
25 May 1966 - 29 Apr 2005 |
| Individual | Ibell, Michael |
Christchurch New Zealand |
20 Oct 2008 - 12 Apr 2016 |
Lorraine Heather Pitt - Director
Appointment date: 13 Nov 1990
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 06 Mar 2017
Gary Alexander Jamieson - Director
Appointment date: 13 Nov 1990
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 06 Mar 2017
Wallace William Jamieson - Director
Appointment date: 13 Nov 1990
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 25 Mar 2010
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